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MTRA – Money Transmitter Regulators Association

MTRA – Money Transmitter Regulators Association

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2018 MTRA Annual Conference & Regulators’ School – Presentations

PRESENTATIONS

Not all presenters give permission; only presenters giving permission are posted. Presentations from the School will only appear in the Member’s secure section.

Demystifying Fintech (DeLeon)>>

Fintech Industry Advisory Panel (Naves et al)>>

Lessons from Europe (Fonte, McGee, Steyn) >>

MSB Multistate Licensing Agreement (Clark, Fazio)>>

Regtech Trends, AI, and the Future of Money Transfer (Alvarez, Duraske, Erwin, Schwartzman, Tingley)>>

The State of the Global Money Transfer Industry & the US (Cuevas-Mohr)>>

Washington Update (Lambert, Forkner,Hagler)>>

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Susan Shermer, MTRA Administrator
587 James Drive, Harrisburg, PA 17112-2273
Phone: (717) 545-5857 | Fax: (717) 921-7039
sshermer@shermer-assoc.com

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